Provident Financial plc ("the Company")
Director/PDMR Transaction - Initial Notification
The Company announces that it has granted options over the Company's ordinary shares of 20 8/11p to Malcolm Le May as a person discharging managerial responsibility in the Company. The options were granted under the Provident Financial Savings Related Share Option Scheme 2013, on 5 October 2021 with a contract start date of 1 December 2021, with an exercise price of £2.84 per ordinary share. The options granted to Malcolm Le May will mature 3 years from the grant date.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Malcolm Le May |
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive Officer |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Provident Financial plc |
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b)
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LEI
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213800U93SZC44VXN635 |
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4
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 20 8/11p
GB00B1Z4ST84
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b)
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Nature of the transaction
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Options granted pursuant to the Provident Financial Savings Related Share Option Scheme 2013. |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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n/a |
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e)
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Date of the transaction
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5 October 2021 |
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f)
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Place of the transaction
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Outside a trading venue |
Name of authorised official of issuer responsible for making notification:
David Whincup, Deputy Company Secretary
Date of Notification :
5 October 2021